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Name	ST. Mary's Management Company (Bovey Tracey) Limited
Address	2 St Mary's Manor House Ashburton Road Bovey Tracey TQ13 9BY
VAT ID	no VAT ID available
Company No.	04135707 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2023
Sector (SIC)	98000 Residents property management
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Baker, Peter Howard Newton Road, Bovey Tracey, Devon Status: Active Notified: 24/02/2003 Date of Birth: 08/1937 Occupation: Retired Police Officer Role: Director Country of Residence: England Nationality: British

Heale, Andrew Stewart Ashburton Road, Bovey Tracey, Devon, England Status: Active Notified: 30/10/2016 Date of Birth: 06/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Todd, Jane Ashburton Road, Bovey Tracey, Devon, England Status: Active Notified: 30/10/2016 Date of Birth: 02/1969 Occupation: Carer Role: Director Country of Residence: England Nationality: British

Todd, Jane Ashburton Road, Bovey Tracey, Devon, England Status: Active Notified: 01/01/2017 Role: Secretary

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ST. Mary's Management Company (Bovey Tracey) Limited

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Officers (4)